RegTech Insight Awards 2019


3rd May 2019

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Get a flavour of our recent RegTech Insight Awards ceremony, with some of our winners

RegTech Insight Awards 2019 – Winners Announced.

We are delighted to announce this year’s winners. Thank you to all those that entered and commiserations to our shortlist. We hope to see you all again next year!

The RegTech Insight Awards celebrate providers of leading RegTech solutions, services and consultancy. These awards are uniquely designed to recognise both start-up and established providers who are creatingly finding solutions to help with regulatory challenges, and span a wide range of regulatory requirements.

If you want to be alerted for when call for entries open for RegTech Insight Awards 2020, fill in the form by clicking the button below.

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2019 Winners

  • Best Sell-Side Regulatory Data Solution – Refinitiv DataScope
  • Best Buy-Side Regulatory Data Solution – Bloomberg L.P.
  • Best Data Management Solution for Regulatory Compliance – AxiomSL
  • Best GDPR Vendor Solution – BigID
  • Best Data Solution for FRTB – Bloomberg L.P.
  • Best Software Solution for FRTB – Asset Control
  • Best Vendor Solution for Dodd-Frank – RegTek.Solutions
  • Best Solution for Securities Financing Transactions Regulation (SFTR) – IHS Markit and Pirum Systems
  • Best Regulatory Alert Management Solution – KPMG Sanctions Alert Classifier
  • Best Data Solution for KYC – Bureau van Dijk, a Moody’s Analytics Company
  • Best KYC Software for Client On-Boarding – Fenergo Client Lifecycle Management (CLM)
  • Best Vendor Solution for Benchmark Regulation – RIMES RegFocus BMR
  • Best Analytics Solution to Address Capital Requirements/Liquidity Risk – Sterling Trading Tech
  • Best Vendor Solution for Managing Conduct Risk – Verint Financial Compliance
  • Best Vendor Solution for Managing Operational Risk – Wolters Kluwer 
  • Best Risk Calculation Engine for Regulatory Compliance – Corlytics
  • Best Transaction Cost Analysis Solution for Best Execution – SteelEye
  • Best Voice and Mobile Recording Solution – Red Box
  • Best Trade Surveillance Solution for MAD/MAR – NICE Actimize Markets Surveillance for MAD/MAR
  • Best Trade Surveillance Solution to Address Dodd-Frank Volcker Rule Requirement – Eventus Systems
  • Best Solution for Records Retention – CUBE
  • Best Compliance as a Service Solution – Catena Technologies
  • Best AI Solution for Regulatory Compliance – RegBot – MiFID II bot
  • Best Vendor Solution for Tax Compliance – SIX
  • Best Research Management Solution for MiFID II –Parity One by VTFinTech
  • Best Regulatory Reporting Solution – Cappitech
  • Best Solution for Transactional Reporting (AnaCredit) – Moody’s Analytics
  • Best Transaction Reporting Solution (for MiFID II/MiFIR/EMIR) – MarkLogic
  • Best Innovative Technology for Regulatory Compliance – The Derivatives Service Bureau
  • Best Vendor Solution for Financial Crime – Fonetic Trade Comms Suite
  • Best Regulatory Consultancy – Deloitte

Advisory Board

Mary Jane Ajodah

VP, Strategy & Delivery within the Chief Digital Office, BNY Mellon

Sophia Bantanidis

Head of Regulatory & Policy for TTS Innovation Lab Treasury & Trade Solutions, Citi

Paul Clulow Phillips

Managing Director – Co-Global Head of Markets Compliance, Global Head of Surveillance, Societe Generale

Chad Guissani

Head, Operations Transaction Reporting Compliance, Standard Chartered

Raymond Hanson

Managing Director, Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

Subas Roy

Chairman, International RegTech Association

Nicole Sandler

Innovation Policy Lead, Regulatory Policy, Barclays

David Ehrich

Co-Founder and Executive Director, Alliance for Innovative Regulation (AIR)

Giles Spungin

Managing Director, Global Head of Regulatory Compliance & Operational Risk Analytics, HSBC

Colin Ware

Global Head of RegTech, BNY Mellon

Mark Whitcroft

Partner, Illuminate Financial

Dawd Haque

Global lead for Regulatory Market Initiatives, Transformation & Strategy at Deutsche Bank AG

Meredith Gibson

Market Data Licensing (Consultant), Citi

Sean Taylor

Canaccord Genuity Wealth Management

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